About Frauds

VIXVOIP Telecom from Brazil is fraud

Submitted by h.shams on Tue, 08/25/2009 - 16:29.
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Dear All
Please be ware of VIXVOIP telecom from Brazil,
They are frauds and they ask me for route and when they used it, they send me wrong payment confirmation and then they did not answer to me anymore.
Please don't work with them.
Their IP is : 189.126.109.191
 
Thanks,
Hossein.
Pars Ertebat
USA
h.shams at gmail.com

Fraud Alert : Alex Orgen

Submitted by tonybh on Sat, 08/22/2009 - 18:47.
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Attn Wholesale Carriers/Partners
BEWARE OF Alex Orgen
Please be informed that Alex Orgen from Digital Voice is trying to dupe companies by actively contacting them with route offers.

Raid - from middleeast

Submitted by Goldragon on Fri, 08/14/2009 - 11:27.
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Yesterday we (EurAsianVoip) got 3 fraud payments via paypal.

They used the payments to gain access to our system - moved funds from other clients whos password they had guessed/cracked.

10 or more people / computers called for one hour and drained our accounts.

All calls went to same numbers - and increased in time called - until account was drained

Below is a small cut out of the cdr:

International Network Consolidators

Submitted by Roberto4thevoic... on Tue, 08/11/2009 - 20:26.
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BEWARE OF JOHN WORRELL OF INTERNATIONAL NETWORK CONSOLIDATORS, LLC
(THEY WILL NOT PAY)
BE AWARE...
John is a bible preaching man that leads you on to make you believe he's a good businessman.
He will ask for a small credit and then not pay.
We were taken for a small amount, but be aware he will not pay.
 
Regards,
The Voice Solutions.
 
If you want to know more, please contact us via e-mail: roberto at thevoicesolutions.com
 

A great Indian Fraud.. be aware

Submitted by genius1 on Tue, 08/11/2009 - 11:53.
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The Fraud/Hacker's messenger IDs -"voip_india@yahoo.com" or "nipunkaplish@hotmail.com",
Mobile No. +919876751444,
his IP 64.62.194.92.
 
First he sent me add request to my MSN ID and I added him.
He offered me several routes and gave me tests too on my demand.
In the 3rd day he hacked my server and sent huge calls, mostly to India.
Be careful about this guy, hate him and if there any scope, please take proper action to punish him

Proy traffic

Submitted by rami553 on Sun, 08/02/2009 - 11:35.
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Site: www.proytraffic.com
IP: 89.149.244.206; 89.19.28.146
Description:
www.proytraffic.com is a fraud company
if you buy from them account, first time they will ask you to send 500 $, then 1000 $ and then ask you to send 2000 $ and get 650 bonuses like this e-mail:
########################################
Dear Customers,
 
500 $ + 100 $ bonus
1000 $ + 250 $ bonus
2000 $ + 650 $ bonus

CarrieXchange already 1month not pay any invoice

Submitted by coolvoip on Wed, 07/08/2009 - 02:37.
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our company (North Network, China) sell traffic in http://www.carriexchange.com/ but we only got $400+ from Mar 9 2009 and never get any pay ...
we send e-mails to their Account Managers:  David@carriex.com and memberservices@carriexchange.com but there is still no appropriate answer
please be careful this company
 

Unauthorized calls from 66.235.185.71

Submitted by call2dhaka on Sun, 06/14/2009 - 15:32.
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Dear All,

Last 3 days, we (Call2Dhaka, Bangladesh) are getting huge calls from 66.235.185.71 IP host.

We tried to contact with them. Bismillah Information Technology named a company hosted that IP.

We also tried to contact with Mr.Abul from BITDG.

But still they are not replying anything. His msn ID is voip.switch@hotmail.com.

Please mark this IP & IM ID for your own protection.

They are also providing voipswitch rent.

 

MIX Meeting is a FRAUD Irresponsible we demand an apology

Submitted by Syederfan on Thu, 04/23/2009 - 23:15.
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 Dear partners,
Please be aware of the following fraudulent companies or their affiliates who claims any one as fraud and are irresponsible create a nonsense  we legal action pending against mix meeting /denial /brevent for alleging Syed Erfan ,STC TELECOM , CONTROL VOIP AS CONNECTED WITH THE LITEGATION AND HARMED THE REPUTATION

Sky2call.com, Big Fraud. Beaware

Submitted by Ocean on Fri, 04/10/2009 - 11:43.
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Beware of Sky2call.
This people are big frauds and they have cheated many companies and people.
www.sky2call.com
This used to talk thru ID on MSN:
sales@sky2call.com,   noc@sky2call.com
This people making fraud activity. This company owes us (Ocean to Ocean telecom) 2000 USD.
Now they are not answering our phonecalls and not replying on e-mails and MSN as well.

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